Edition:
United States

Meteoric Resources NL (RNF.F)

RNF.F on Frankfurt Stock Exchange

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31 Aug 2016
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Summary

Name Age Since Current Position

Neville Bassett

2014 Non-Executive Chairman of the Board

Graeme Clatworthy

2012 Executive Director

Rudolf Tieleman

2009 Company Secretary

George Sakalidis

2014 Non Executive Technical Director

Biographies

Name Description

Neville Bassett

Mr. Neville John Bassett is Non-Executive Chairman of the Board of Meteoric Resources NL. Mr Bassett is a Chartered Accountant operating his own corporate consulting business, specialising in the area of corporate, financial and management advisory services. He consults to a number of publicly listed companies and private company groups in a diversity of industry sectors and is a director or company secretary of a number of public and private companies. He has been involved with numerous public company listings and capital raisings. His involvement in the corporate arena has also taken in mergers and acquisitions, and includes significant knowledge and exposure to the Australian financial markets. Mr Bassett has a wealth of experience in matters pertaining to the Corporations Act, ASX listing requirements, corporate taxation and finance. During the past three years Mr Bassett has held the following ASX listed company directorships; Vector Resources Ltd, Ram Resources Ltd, Mamba Minerals Ltd and Kairiki Energy Ltd.

Graeme Clatworthy

Graeme Clatworthy is a Executive Director of Meteoric Resources NL.Mr Clatworthy holds a bachelor of business degree majoring in accounting. He has been actively involved in the Stockbroking industry since 1987 and currently works for CPS Capital Group Pty Ltd. He has gained an extensive knowledge of the Australian Capital Markets and has assisted many companies in raising capital. He has previously been a Director of ASX listed Yilgarn Gold Ltd and Brightstar Resources Ltd. Mr Clatworthy has a relevant interest in 200,000 ordinary fully paid shares.

Rudolf Tieleman

Rudolf Tieleman is a Company Secretary of Meteoric Resources NL. Mr Tieleman is an accountant with over 25 years’ experience in public practice. He has extensive knowledge in matters relating to the operation and administration of listed mining companies in Australia.

George Sakalidis

Mr. George Sakalidis is Non Executive Technical Director of Meteoric Resources NL. Mr Sakalidis is an exploration geophysicist with over 25 years’ industry experience, during which time his career has included extensive gold, diamond, base metals and mineral sands exploration. Mr Sakalidis has been involved in a number of significant mineral discoveries, including the Three Rivers and Rose gold deposits in Western Australia and he was responsible for the making of the tenement applications over the Silver Swan nickel deposit. He was also instrumental in the design of the magnetic surveys and exploration drilling program that led to the discovery of the large mineral sands resources at Magnetic Minerals Limited’s Dongara Project. He is non-executive director of this company, Meteoric Resources NL (since the company was incorporated 13 February 2004). He is also a director of Image Resources NL (since incorporation on 13 May 1994), Emu NL (since incorporation on 29 August 2007 and retiring at the forthcoming AGM on 8 November 2013), Magnetic Resources NL (since incorporation on 23 August 2006) and Potash West NL (since incorporation on 12 November 2010), each of which is ASX listed. Mr Sakalidis has a relevant interest in 5,844,902 ordinary fully paid shares, 2,688,462 contributing shares and 1,500,000 options to acquire fully paid shares.

Basic Compensation

Name Fiscal Year Total

Neville Bassett

--

Graeme Clatworthy

73,512

Rudolf Tieleman

87,830

George Sakalidis

100,752
As Of  29 Jun 2013

Options Compensation